HAIER BIOMEDICAL INTERNATIONAL HOLDINGS LTD

C/O SHERRARDS SOLICITORS, 1-3 PEMBERTON ROW, LONDON, EC4A 3BG

Previous name: QINGDAO HAIER BIOMEDICAL CO. LTD (changed on 22-Dec-2021)
Previous name: HAIER BIOMEDICAL INTERNATIONAL HOLDINGS LTD (changed on 14-Dec-2021)

Company Number: 09909804
Incorporation date: 09-Dec-2015
Status: Active
Entity type: Private Limited Company

SIC codes:
77342 Renting and leasing of freight water transport equipment





SUMMARY

This company is 8.3 years old and is currently active. It is controlled by (Qingdao) Haier Medical And Laboratory Products Co., Ltd. The company has negative equity (net assets) of GBP -54.2 thousand which has worsened since the previous year's figure of GBP -48.4 thousand. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -54.2 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 1 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP -5,768 -3 -5,771
31-Dec-2018 GBP -3,263 -3,263
31-Dec-2017 GBP -48,054 98 31 -47,925


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 28 1,376,154 10 -54,229 -54,219
31-Dec-2018 GBP 1,265,230 10 -48,458 -48,448
31-Dec-2017 GBP 888,431 933,617 10 -45,195 -45,185

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active SHERRARDS SOLICITORS LLP 25 Feb 2021 29 Mar 2024 1 - 0

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Ruijuan MO 13 Mar 2019 Cfo Chinese 2 - 00 (0.0%)
Resigned Fei WANG 17 Jan 2017 13 Mar 2019 Cfo Chinese 0 - 10 (0.0%)
Resigned Paul YOUNG 09 Dec 2015 17 Jan 2017 Chief Executive Officer Chinese 0 - 20 (0.0%)
Number of active directors: 1
Average tenure of active directors: 5.1 years
Average tenure of resigned directors: 1.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HAIER BIOMEDICAL UK LIMITED (07694265) - Active
HAIER BIOMEDICAL INTERNATIONAL HOLDINGS LTD (09909804) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-12-082016-11-29
CAINE) HAUER MEDICAL AND LADO RATORY PRODUCTSORDINARY10
100%
0
0%
CAINGDAA) HOVER MEDUCAL AND LABORARRRY PRODUCTS COORDINARY0
0%
10
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-07-05
HAIER BIOMEDICAL INTERNATIONAL HOLDINGS LTDORDINARY1
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HAIER BIOMEDICAL INTERNATIONAL HOLDINGS LTD

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 77342 Renting and leasing of freight water transport equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HAIER BIOMEDICAL INTERNATIONAL HOLDINGS LTD 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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